Company number 10343795
Status Active
Incorporation Date 24 August 2016
Company Type Private Limited Company
Address 19 GRANVILLE AVENUE, SLOUGH, ENGLAND, SL2 1NA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-20
; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of RBL IMPORT-EXPORT LIMITED are www.rblimportexport.co.uk, and www.rbl-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Rbl Import Export Limited is a Private Limited Company.
The company registration number is 10343795. Rbl Import Export Limited has been working since 24 August 2016.
The present status of the company is Active. The registered address of Rbl Import Export Limited is 19 Granville Avenue Slough England Sl2 1na. . KUSINSKI, Roman is a Director of the company. Director HUSSAIN, Adalt has been resigned. Director LAVRUT, Denis Samuel has been resigned. Director COMPANY4SALE has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
HUSSAIN, Adalt
Resigned: 28 September 2016
Appointed Date: 24 August 2016
53 years old
Director
COMPANY4SALE
Resigned: 28 September 2016
Appointed Date: 24 August 2016
Persons With Significant Control
Mr Roman Kusinski
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Company4sale
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more
RBL IMPORT-EXPORT LIMITED Events
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
24 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-20
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Appointment of Mr Roman Kusinski as a director on 20 October 2016
21 Oct 2016
Termination of appointment of Denis Samuel Lavrut as a director on 20 October 2016
...
... and 2 more events
28 Sep 2016
Registered office address changed from 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL England to 2a Highfield Avenue London NW11 9ET on 28 September 2016
28 Sep 2016
Termination of appointment of Company4Sale as a director on 28 September 2016
28 Sep 2016
Termination of appointment of Adalt Hussain as a director on 28 September 2016
24 Aug 2016
Registered office address changed from 292 Whalley Range Blackburn BB1 6NL United Kingdom to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 24 August 2016
24 Aug 2016
Incorporation
Statement of capital on 2016-08-24